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Wildgoose Construction Limited

Wildgoose Construction Limited is a liquidation company incorporated on 22 December 1921 with the registered office located in Leeds, West Yorkshire. Wildgoose Construction Limited was registered 103 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
00178605
Private limited company
Age
103 years
Incorporated 22 December 1921
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1327 days
Dated 27 February 2021 (4 years ago)
Next confirmation dated 27 February 2022
Was due on 13 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1218 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
C/O Interpath Advisory 4th Floor Tailors Corner
Thirsk Row
Leeds
West Yorkshire
LS1 4JF
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Telephone
01773546400
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in UK • Born in Jul 1966
Director • PSC • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Aug 1963
Director • Non-Executive Director • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
J Harcourt Limited
Mrs Laura Rebecca Harcourt is a mutual person.
Active
Road Link (A69) Limited
Simon Alexander Carr is a mutual person.
Active
Road Link (A69) Holdings Limited
Simon Alexander Carr is a mutual person.
Active
Northern Bear Plc
Simon Alexander Carr is a mutual person.
Active
The Richard Iii Society
David Lawrence Withers is a mutual person.
Active
Wgoose Limited
Jonathan Nigel Wildgoose is a mutual person.
Active
The British Numberplate Manufacturers Association Limited
David Lawrence Withers is a mutual person.
Active
Gooseconsult Ltd
Jonathan Nigel Wildgoose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£4.65M
Increased by £319K (+7%)
Turnover
£52.52M
Increased by £1.29M (+3%)
Employees
96
Increased by 6 (+7%)
Total Assets
£18.02M
Increased by £2.64M (+17%)
Total Liabilities
-£17.45M
Increased by £4.65M (+36%)
Net Assets
£568K
Decreased by £2.01M (-78%)
Debt Ratio (%)
97%
Increased by 13.6% (+16%)
Latest Activity
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 11 Nov 2022
Moved to Voluntary Liquidation
2 Years 12 Months Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Administrator Appointed
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 2 November 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 2 November 2023
Submitted on 12 Dec 2023
Satisfaction of charge 001786050037 in full
Submitted on 27 Jun 2023
Satisfaction of charge 001786050035 in full
Submitted on 27 Jun 2023
Satisfaction of charge 001786050038 in full
Submitted on 27 Jun 2023
Satisfaction of charge 001786050036 in full
Submitted on 27 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Mar 2023
Appointment of a voluntary liquidator
Submitted on 11 Nov 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Nov 2022
Repayment History
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